REGULAR MEETING
July 12, 2021
AMENDED AGENDA
PUBLIC NOTICE IS HEREBY GIVEN that the Colfax County Board of Commissioners will meet in Regular Session on Monday, July 12, 2021 at 9:00 A.M., in the Commission Chambers, 3rd Floor at the Colfax County Building, Raton, NM for the following:
This agenda can be viewed at the Colfax County Website at
www.co.colfax.nm.us
1. Call to Order
2. Pledge of Allegiance
3. Salute to the New Mexico Flag
4. Approve Regular Meeting Minutes or June 28, 2021
5. Recognize Visitors
6. Public Comment
7. Discuss/Action – Approve Expenditures
8. Discuss/Action – Claim of Exemption #7, The Mark and Diana Pospisil Living Trust
9. Discuss/Action – Claim of Exemption #7, Peotter Living Trust
10. Discuss/Action – Cancellation of RFB #2021-04, Purchase of Pit Run Gravel in the Springer/Colmor Area for CR C4
11. Discuss/Action – Cancellation of RFB #2021-05, Purchase of Pit Run Gravel in the Dorsey Mansion Area for CR A7
12. Discuss/Action – Resolution #2021-25, Relocation of Gravel Projects
13. Discuss/Action – Resolution #2021-26, Extension of Colfax County Project for SP-Coop, Control #L400487
14. Discuss/Action – Resolution #2021-27, Extension of Colfax County Project for SB, Control #L400494
15. Discuss/Action – Resolution #2021-28, Extension of Colfax County Project for CAP, Control #L400480
16. Discuss/Action – Resolution #2021-29, Budget Adjustments-Various Funds
17. Discuss/Action – Colfax County DWI Coordinator Contract, Ambrosia Trujillo
18. Discuss/Action – Colfax County DWI Program Prevention Specialist Contract, Sharon Gonzales
19. Discuss/Action – Summit Foods Contract Amendment
20. Discuss/Action – PNE Gladstone New Energy, LLC Project Site Approval
21. Discuss/Action – Colfax County Pledge and Letter of Support of RAISE Grant Application, Southwest Chief
22. Discuss/Action – Colfax County Travel Policy
23. Discuss/Action – Appointment of Angel Fire Airport Advisory Committee Position
24. Closed Session Pursuant to NMSA 1978, Section 10-15-1H(2), Limited Personnel Matters, Colfax County Manager Evaluation
25. Discuss/Action – Open Session Pursuant to NMSA 1978, Section 10-15-1H(2), Limited Personnel Matters, Colfax County Manager Evaluation
26. Commissioners’ Docket
27. Manager’s Docket
28. Vigil-Maldonado Detention Center Annual Inspection
29. Adjourn
Done this 6th day of July 2021
Salute to the New Mexico Flag – “I salute the flag of the State of New Mexico and the Zia Symbol of perfect friendship among united cultures”
